| Name: | SWISS AMERICAN SECURITIES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 25 Sep 1978 (46 years ago) |
| Branch of: | SWISS AMERICAN SECURITIES, INC. (Company Number 257692) (NEW YORK) |
| Organization Number: | 0112281 |
| Place of Formation: | NEW YORK |
| Authority Date: | 25 Sep 1978 (46 years ago) |
| Last Annual Report: | 19 Mar 2008 (17 years ago) |
| Principal Office: | C/O CREDIT SUISSE, 1 MADISON AVE. , NEW YORK, NY 10010 |
| Name | Role |
|---|---|
| Jorge Rodriguez | President |
| Name | Role |
|---|---|
| Kenneth R. Barbalato | Vice President |
| Name | Role |
|---|---|
| Salvatore R. DiDonna | Director |
| JORGE RODRIGUEZ | Director |
| CARL WALTER FESSLER | Director |
| FELIX ARBENZ | Director |
| GEORGE MURNANE, JR. | Director |
| HENRY STRAVITZ | Director |
| GEORGE J. HELWIG | Director |
| Name | Role |
|---|---|
| JORGE RODRIGUEZ | CEO |
| Name | Role |
|---|---|
| KENNETH BARBALATO | Signature |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| TERRENCE R. CONNELLY | Incorporator |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-05-14 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-03-19 |
| Annual Report | 2007-09-24 |
| Annual Report | 2006-06-06 |
| Annual Report | 2005-07-25 |
| Annual Report | 2003-05-30 |
| Annual Report | 2002-10-02 |
| Annual Report | 2001-11-08 |
| Annual Report | 2000-05-08 |
Date of last update: 05 Nov 2024
Sources: Kentucky Secretary of State
